Terrorist Financing
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Must Call Out States Involved In Financing Terror Groups: India At UN
India at the UN Security Council meeting has asked the international community to call out the states who wilfully provide financial assistance, safe havens to terrorists and hold them accountable.
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G-20 Leaders Will Support Efforts To Combat Money Laundering, Terror Financing
G-20 leaders, including PM Modi, have reaffirmed their full support for the Financial Action Task Force and recognised that effective implementation of the measures put in place to combat money laundering, terrorist financing.
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Pakistan Given 3-Month Reprieve Over Terrorist Financing Watchlist: Minister
Pakistan has been given a three-month reprieve by a global watchdog over a US-led motion to put the South Asian country on a terrorist financing watchlist, Pakistan's Foreign Minister Khawaja Asif said late on Tuesday.
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Vatican Told To Deliver 'Real Results' On Scandal-Hit Bank
A European body that combats money laundering and terrorist financing today told the Vatican to start prosecuting people found to have used its scandal-hit bank and asset management body for criminal ends.
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India Freezes Accounts of Over 3 Dozen Entities Linked to Terror
India has frozen assets worth Euro 3 lakh (over Rs 2.12 core) of over three dozen entities on charges of terrorist financing and money laundering of illicit funds, a latest report by global anti-financial terror body FATF has said.
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China Looking at Deal With US to Recover Dirty Assets: Report
China is looking at signing an agreement with the United States to target assets illegally taken out of China by corrupt officials, a state-run newspaper said on Monday, as the government tightens the screws in its anti-graft battle.
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Must Call Out States Involved In Financing Terror Groups: India At UN
India at the UN Security Council meeting has asked the international community to call out the states who wilfully provide financial assistance, safe havens to terrorists and hold them accountable.
-
G-20 Leaders Will Support Efforts To Combat Money Laundering, Terror Financing
G-20 leaders, including PM Modi, have reaffirmed their full support for the Financial Action Task Force and recognised that effective implementation of the measures put in place to combat money laundering, terrorist financing.
-
Pakistan Given 3-Month Reprieve Over Terrorist Financing Watchlist: Minister
Pakistan has been given a three-month reprieve by a global watchdog over a US-led motion to put the South Asian country on a terrorist financing watchlist, Pakistan's Foreign Minister Khawaja Asif said late on Tuesday.
-
Vatican Told To Deliver 'Real Results' On Scandal-Hit Bank
A European body that combats money laundering and terrorist financing today told the Vatican to start prosecuting people found to have used its scandal-hit bank and asset management body for criminal ends.
-
India Freezes Accounts of Over 3 Dozen Entities Linked to Terror
India has frozen assets worth Euro 3 lakh (over Rs 2.12 core) of over three dozen entities on charges of terrorist financing and money laundering of illicit funds, a latest report by global anti-financial terror body FATF has said.
-
China Looking at Deal With US to Recover Dirty Assets: Report
China is looking at signing an agreement with the United States to target assets illegally taken out of China by corrupt officials, a state-run newspaper said on Monday, as the government tightens the screws in its anti-graft battle.
